PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04991974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Silver Street BL9 0EU Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from Apartment 2 Parklands House 46 Higher Lane Manchester M45 7UY to 9 Silver Street Bury BL9 0EU on Jul 03, 2024 | 1 pages | AD01 | ||
Appointment of Mr Stephen Pollock as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Shirley Ellis as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thornley Groves Estate Agents Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to Apartment 2 Parklands House 46 Higher Lane Manchester M45 7UY on Nov 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Boundary House 210 Folly Lane Swinton Manchester M27 0DD United Kingdom to 27 Monton Green Eccles Manchester M30 9LL on Dec 16, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Thornley Groves Estate Agents on Apr 08, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Carr and Hume on May 07, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Carr and Hume as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Arnold Raphael Barnett as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Boundary House 210 Folly Lane Swinton Manchester M27 0DD on Sep 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hml Hml Company Secretary Services as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||
Appointment of Mr Barrie Jeffrey Schneider as a director on May 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGGITT, Michael Stephen | Director | Silver Street BL9 0EU Bury 9 England | United Kingdom | British | Solicitor | 106235510002 | ||||||||
| POLLOCK, Stephen | Director | Silver Street BL9 0EU Bury 9 England | England | British | Retired | 324750960001 | ||||||||
| SCHNEIDER, Barrie Jeffrey | Director | Silver Street BL9 0EU Bury 9 England | England | British | Retired | 259156310001 | ||||||||
| ALDRICH, Marcus Lee, Dr | Secretary | Water Street SK10 5PB Bollington 24 Cheshire Uk | British | Md | 136354030001 | |||||||||
| GUTHRIE, Charles Alec | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom | 159812400001 | |||||||||||
| JEPSON, Nigel Philip | Secretary | Apartment 1 55-57 Whitworth Street M1 3NT Manchester | British | Company Secretary | 15017850003 | |||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Richmond House Heath Road WA14 2XP Hale Altrincham Cheshire | 126070190001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | 187696990002 | |||||||||||
| MAIN AND MAIN DEVELOPMENTS LIMITED | Secretary | 252a Finney Lane Heald Green SK8 3QD Cheadle Cheshire | 107766000001 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167240270001 | ||||||||||
| THORNLEY GROVES ESTATE AGENTS LIMITED | Secretary | Monton Green Eccles M30 9LL Manchester 27 England |
| 279272480008 | ||||||||||
| BARNETT, Arnold Raphael | Director | 210 Folly Lane M27 0DD Swinton Boundary House Manchester United Kingdom | United Kingdom | British | Importer | 106544240002 | ||||||||
| DUFFILL, Christopher John | Director | 6 Chollerton Close High Legh WA16 6TY Knutsford Cheshire | England | British | Commercial Director | 60750030001 | ||||||||
| ELLIS, Abraham | Director | Church Hill WA16 6DH Knutsford 1 Cheshire | United Kingdom | British | Retired | 8308220001 | ||||||||
| ELLIS, Shirley | Director | Parklands House 46 Higher Lane M45 7UY Manchester Apartment 2 | United Kingdom | British | None Stated | 211334350001 | ||||||||
| JONES, Howard Dennis | Director | Oakland Bolshaw Farm Lane Heald Green SK8 3PP Cheadle Cheshire | England | British | Property Manager | 38130880002 | ||||||||
| KAUFMAN, Harold | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Company Director | 106235540002 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for PARKLANDS (WHITEFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0